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Attachment 1
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OMB
APPROVAL
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OMB Number:
Expires:
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3235-0060
March 31, 2006
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Estimated
average burden
hours
per
response …28.0
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UNITED
STATES
SECURITIESANDEXCHANGECOMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Date
of Report (Date of earliest event reported)
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January
1, 2008
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NANO-PROPRIETARY,
INC.
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(Exact
name of registrant as specified in its
charter)
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TEXAS
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1-11602
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76-0273345
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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3006
Longhorn Boulevard, Suite 107, Austin, Texas
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78758
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(Address
of principal executive offices)
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(Zip
Code)
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(512)
339 - 5020
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Registrant’s
telephone number, including area
code
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(Former
name or former address, if changed since last
report.)
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Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a
-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d -2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e -4(c))
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Item
5.02 – Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Effective
January 1, 2008, the following salaries took effect for named executive officers
in 2008: Thomas Bijou, CEO, $300,000; Dr. Zvi Yaniv, COO, $275,000; Douglas
Baker, CFO, $225,000; and Dr. Richard Fink, VP, $125,000.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits:
None.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Nano-Proprietary,
Inc.
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By:
/s/ Douglas P.
Baker
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Date:
January 4, 2008
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Douglas
P. Baker
Chief
Financial Officer
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